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{agenda} HTML WG telcon 2010-04-01: action items, decision policy update, issue status

From: Paul Cotton <Paul.Cotton@microsoft.com>
Date: Tue, 30 Mar 2010 20:13:26 +0000
To: "public-html-wg-announce@w3.org" <public-html-wg-announce@w3.org>
CC: Maciej Stachowiak <mjs@apple.com>, Sam Ruby <rubys@intertwingly.net>, Shelley Powers <shelleypowers@burningbird.net>, Julian Reschke <julian.reschke@gmx.de>, Dan Connolly <connolly@w3.org>, "noah_mendelsohn@us.ibm.com" <noah_mendelsohn@us.ibm.com>
Message-ID: <E3EACD022300B94D88613639CF4E25F802D3BBC6@TK5EX14MBXC132.redmond.corp.microsoft.com>
The HTML Working Group will have its usual weekly teleconference on
2010-04-01 for 60 minutes from 17:00Z to 18:00Z.

      http://timeanddate.com/s/1p3y

Tokyo 01:00+1, Amsterdam/Oslo 18:00, London/Dublin 17:00, New
Jersey/York 12 noon, Kansas City 11:00, Seattle/San Francisco 09:00.

Chair of the meeting: Paul Cotton
Scribe: TBD

(See the end of this email for dial-in and IRC info.)

== Agenda ==

1. Issues Pending Review
None.

2. ACTION items due by Thu Apr 1
None.

3. ACTION items pending review

a) ACTION-176 - Respond to the TAG request on polyglot documents (Sam Ruby)
http://www.w3.org/html/wg/tracker/actions/176 
See: http://lists.w3.org/Archives/Public/public-html/2010Mar/0703.html 

4. WG Decision Policy update (Maciej)
Current decision policy:
http://dev.w3.org/html5/decision-policy/decision-policy.html
Editor's draft:
http://dev.w3.org/html5/decision-policy/decision-policy-v2.html 

a) Decision policy issues addressed as of Mar 30:

http://www.w3.org/Bugs/Public/show_bug.cgi?id=8896
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9007
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9283
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9313
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9316
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9317
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9318

b) Decision policy issues pending as of Mar 30:

http://www.w3.org/Bugs/Public/show_bug.cgi?id=8891
http://www.w3.org/Bugs/Public/show_bug.cgi?id=8892
http://www.w3.org/Bugs/Public/show_bug.cgi?id=8893
http://www.w3.org/Bugs/Public/show_bug.cgi?id=8894
http://www.w3.org/Bugs/Public/show_bug.cgi?id=8895
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9187
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9284
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9314
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9315
http://www.w3.org/Bugs/Public/show_bug.cgi?id=9334

5. Call For Consensus that close by Apr 1:
None.

6. Call for Proposals/Counter Proposals that close by Thu Apr 1
http://dev.w3.org/html5/status/issue-status.html
Note: I have omitted Accessibility issues whose status we discussed at last week's meeting.

a) ISSUE-4 html-versioning
Call for counter-proposals due Mar 30:
http://lists.w3.org/Archives/Public/public-html/2010Feb/0791.html 

b) ISSUE-84 legacy-doctypes
Call for counter-proposals due Mar 30:
http://lists.w3.org/Archives/Public/public-html/2010Feb/0791.html

c) ISSUE-81 representation-vs-resource
W3C TAG agreed to provide change proposal by Mar 30:
http://lists.w3.org/Archives/Public/public-html/2010Feb/0033.html 

d) ISSUE-82 profile-disambiguation 
Call for change proposals due Mar 25:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1022.html

e) ISSUE-86 atom-id-stability
Change for change proposals due Mar 23:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1023.html 

f) ISSUE-89 idioms
Change proposal received:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0701.html 

g) ISSUE-90 figure
Call for change proposals due Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Jan/0525.html 
Shelley's update:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0769.html 

h) ISSUE-91 aside
Call for change proposals due Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Jan/0526.html 
Shelley's update:
http://lists.w3.org/Archives/Public/public-html/2010Mar/0769.html

i) ISSUE-92 cleanuptable
Call for change proposals due Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Jan/0527.html 

j) ISSUE-93 details
Call for change proposals due Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1368.html 

k) ISSUE-94 webcoresplit
Call for change proposals due Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1369.html 

l) ISSUE-95 hidden
Call for change proposals due Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Jan/0529.html 

m) ISSUE-96 progress
Call for change proposals due Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1374.html 

o) ISSUE-97 meter
Call for change proposals due Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Jan/1370.html 

p) ISSUE-100 srcdoc
Volunteer to draft change proposal for Mar 31:
http://lists.w3.org/Archives/Public/public-html/2010Feb/0656.html 

8. Items that close next week (by Thu Apr 8)
Note: I have omitted Accessibility issues whose status we discussed at last week's meeting.

a) ISSUE-56 urls-webarch
http://www.w3.org/html/wg/tracker/issues/56 
Counter proposals are due on Apr 5.

b) ISSUE-99 meta-scheme
http://www.w3.org/html/wg/tracker/issues/99 
Change proposals are due on Apr 5.
     
c) ISSUE-102 meta-name-registry
http://www.w3.org/html/wg/tracker/issues/102 
Change proposals are due on Apr 5.

d) ISSUE-104 sniffing-optional
http://www.w3.org/html/wg/tracker/issues/104
Change proposals are due on Apr 5.

7. New Calls for Proposals/Consensus this Week
None.

9. New Calls for Counter Proposals this Week
None.

10. New Issues This Week:
None.

11. Scribe for next meeting
TBD.

12. Adjournment

== Dial-in and IRC Details ==

Zakim teleconference bridge
+1.617.761.6200, +33.4.89.06.34.99, +44.117.370.6152
code: HTML (4865)

Supplementary IRC chat (logged)
#html-wg on irc.w3.org port 6665 or port 80


Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (425) 705-9596 Fax: (425) 936-7329
Received on Tuesday, 30 March 2010 20:14:02 UTC

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